Success Aviation Services FZC
Restricted
Success Aviation Services FZC is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Success Aviation Services FZC is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which Success Aviation Services FZC is known as:
- Success Aviation FZC
- Саксес авиейшен сервис ФЗС
- Success Aviation
- Success Aviation Services.
- Саксес авіейшен сервіс ФЗС
Country
UNITED ARAB EMIRATES, United Arab Emirates
Our sanctions database shows 5 different Addresses for Success Aviation Services FZC:
Address 1 : Building L1, Sharjah International Airport, Sharjah, United Arab Emirates.
Address 2 : 608, The Apricot Tower Dubai Silicon Oasis Dubai United Arab Emirates
Address 3 : 608, The Apricot Tower, Dubai Silicon Oasis, Dubai, United Arab Emirates
Address 4 : Building L1 Sharjah International Airport Sharjah United Arab Emirates
Address 5 : United Arab Emirates
ID Details
ID NUMBER : 17 Nov 2015
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Service activities incidental to air transportation
ID TYPE : Organization Type:
ID NUMBER : 16039
ID TYPE : Registration Number
ID NUMBER : 16039
ID TYPE : SRN Number
View Notes
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Success Aviation Services FZC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 16, 2023 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Apr 17, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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